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ENERGY TRACKS LTD

ENERGY TRACKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY TRACKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12064938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY TRACKS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ENERGY TRACKS LTD located?

    Registered Office Address
    5 Underwood Street
    N1 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY TRACKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ENERGY TRACKS LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for ENERGY TRACKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 60
    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of ENERGY TRACKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Katharine Marian
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		Director
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		United KingdomBritish259757900001
    EDWARDS, Martin George
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		Director
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		United KingdomBritish146091630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY TRACKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin George Edwards
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		Jun 24, 2019
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katharine Marian Edwards
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		Jun 24, 2019
    Underwood Street
    N1 7LY London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0